antiphishing7
21 July 2007, 15:36
The scammer is using shuttererfly.com as a vehicle to send advance fee scams:o :o :o :o
canonical name mailout2.shutterfly.com.
aliases
addresses 64.74.142.24
CustName: Shutterfly.com
NetRange: 64.74.142.0 - 64.74.143.255
CIDR: 64.74.142.0/23
Return-Path: <tellafriend@service.shutterfly.com>
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X-Spam-Level: **************
X-Spam-Status: hits=14.6 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,
MILLION_USD,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_F RAUD_X6,
US_DOLLARS_3 version=3.2.0
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by shutterfly.com with SMTP; 21 Jul 2007 14:18:59 -0000
Message-ID: <11661328.1185027539464.JavaMail.root@postal01.internal.shutt erfly.com>
Date: Sat, 21 Jul 2007 07:18:59 -0700 (PDT)
From: Dr Khan Ismail <tellafriend@service.shutterfly.com>
Reply-To: khan-ismail@myway.com
To: fraud@antihotmail.com
Subject: Try Shutterfly and get free prints from your digital camera
Mime-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=14
Attention Sir,I am Dr. khan ismail, Personal Accounting Officer to a late Local Contractor Gavin G. with the DUBAI STATE GOVERNMENT OF UNITED ARAB EMIRATES My boss was awarded a contract worth of US$45,000,000.00 by the DUBAI STATE GOVERNMENT for the maintenance and construction of roads in the states in year 2006 and the contract was fully executed by my late boss.
My boss was only paid US$15,000,000.00 as upfront payment to commence the contract and he was to receive the balance payment at the completion of the contract,but unfortunately my boss was involved in a fatal auto crash on his way back from the Governor's office to ask for the balance Payment of the contract sum US$30,000,000.00 and he suddenly died.
Following the death of my Boss,I have been contacted by the Contract Payment Office under the DUBAI STATE GOVERNMENT that the balance payment for the executed contract has been approved for payment and I am therefore advised to present the beneficiary/ next of kin for the claim of the money from their bank in charge of contract payment.
At this juncture, I have decided to divert this $30 Million United States Dollars into another foreign account,by soliciting your assistance as a foreigner that will be presented as the beneficiary/next of kin.
I am ready to get all documents approved in your name as the beneficiary/next of kin from the Contract Payment Office in your favor,to enable the bank release the money to any bank account you will provide for this transaction within 14 working days.
This requires absolute sincerity and confidentiality due to the nature of the transaction.Your compensation can be negotiated.
Awaiting your response.
Regards,
Dr. khan ismail
****************** A message from Shutterfly ******************
FREE PRINTS FOR YOU AND YOUR FRIEND. NOW THAT'S A PRETTY PICTURE.
You have been recommended as someone who might enjoy the benefits of
being a Shutterfly member. We are so sure that you'll enjoy all that
Shutterfly has to offer that when you sign up you'll get 15 free high
quality 4"x6" prints, just to try us out.
In addition, once you order, your friend will also receive 15 free 4"x6"
prints as a thank you from us for telling you about Shutterfly. (Please
sign up with the e-mail address to which this e-mail was sent,
fraud@antihotmail.com, otherwise your friend may not
receive the credit for recommending you.)
To sign up for your free account and receive your free prints, click
on the following link:
http://www.shutterfly.com/jump/sign_up.jsp?email=fraud@antihotmail.com&cid=XXXTLAFSFLY
WHAT IS SHUTTERFLY?
Shutterfly is the best place to print, share and get creative with
your pictures. Once your pictures are online, you can enhance them,
share them online, and order high quality photographic prints, cards,
photo books and other photo products mailed directly to whomever you wish.
It's so easy to stay in touch with friends and family, with no extra
trips to the store or the post office.
Sign up NOW to take advantage of this great offer.
http://www.shutterfly.com/jump/sign_up.jsp?email=fraud@antihotmail.com&cid=XXXTLAFSFLY
If you have any questions, please contact our customer service department
using our online webforms:
http://www.shutterfly.com/support/form6.jsp
We look forward to welcoming you soon,
The Shutterfly Team
P.S. You'll have 60 days from the day you sign up to order your free prints!
Remember, to make sure your friend receives credit, be sure to sign up with
this exact e-mail address: fraud@antihotmail.com. If you prefer to use
another e-mail address, you may change it after signing up.
*************************************
Shutterfly
Where your pictures live
http://www.shutterfly.com/
*************************************
canonical name mailout2.shutterfly.com.
aliases
addresses 64.74.142.24
CustName: Shutterfly.com
NetRange: 64.74.142.0 - 64.74.143.255
CIDR: 64.74.142.0/23
Return-Path: <tellafriend@service.shutterfly.com>
Delivered-To: spamcop-net-antihotmail@spamcop.net
Received: (qmail 3080 invoked from network); 21 Jul 2007 14:19:32 -0000
X-Spam-Checker-Version: SpamAssassin 3.2.0 (2007-05-01) on filter8
X-Spam-Level: **************
X-Spam-Status: hits=14.6 tests=ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,
MILLION_USD,SARE_FRAUD_X3,SARE_FRAUD_X4,SARE_FRAUD_X5,SARE_F RAUD_X6,
US_DOLLARS_3 version=3.2.0
Received: from unknown (192.168.1.103)
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for <fraud@antihotmail.com>; Sat, 21 Jul 2007 07:18:59 -0700
Received: (qmail 9936 invoked from network); 21 Jul 2007 14:18:59 -0000
Received: from unknown (HELO postal01.internal.shutterfly.com) (172.16.120.61)
by shutterfly.com with SMTP; 21 Jul 2007 14:18:59 -0000
Message-ID: <11661328.1185027539464.JavaMail.root@postal01.internal.shutt erfly.com>
Date: Sat, 21 Jul 2007 07:18:59 -0700 (PDT)
From: Dr Khan Ismail <tellafriend@service.shutterfly.com>
Reply-To: khan-ismail@myway.com
To: fraud@antihotmail.com
Subject: Try Shutterfly and get free prints from your digital camera
Mime-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
X-SpamCop-Checked:
X-SpamCop-Disposition: Blocked SpamAssassin=14
Attention Sir,I am Dr. khan ismail, Personal Accounting Officer to a late Local Contractor Gavin G. with the DUBAI STATE GOVERNMENT OF UNITED ARAB EMIRATES My boss was awarded a contract worth of US$45,000,000.00 by the DUBAI STATE GOVERNMENT for the maintenance and construction of roads in the states in year 2006 and the contract was fully executed by my late boss.
My boss was only paid US$15,000,000.00 as upfront payment to commence the contract and he was to receive the balance payment at the completion of the contract,but unfortunately my boss was involved in a fatal auto crash on his way back from the Governor's office to ask for the balance Payment of the contract sum US$30,000,000.00 and he suddenly died.
Following the death of my Boss,I have been contacted by the Contract Payment Office under the DUBAI STATE GOVERNMENT that the balance payment for the executed contract has been approved for payment and I am therefore advised to present the beneficiary/ next of kin for the claim of the money from their bank in charge of contract payment.
At this juncture, I have decided to divert this $30 Million United States Dollars into another foreign account,by soliciting your assistance as a foreigner that will be presented as the beneficiary/next of kin.
I am ready to get all documents approved in your name as the beneficiary/next of kin from the Contract Payment Office in your favor,to enable the bank release the money to any bank account you will provide for this transaction within 14 working days.
This requires absolute sincerity and confidentiality due to the nature of the transaction.Your compensation can be negotiated.
Awaiting your response.
Regards,
Dr. khan ismail
****************** A message from Shutterfly ******************
FREE PRINTS FOR YOU AND YOUR FRIEND. NOW THAT'S A PRETTY PICTURE.
You have been recommended as someone who might enjoy the benefits of
being a Shutterfly member. We are so sure that you'll enjoy all that
Shutterfly has to offer that when you sign up you'll get 15 free high
quality 4"x6" prints, just to try us out.
In addition, once you order, your friend will also receive 15 free 4"x6"
prints as a thank you from us for telling you about Shutterfly. (Please
sign up with the e-mail address to which this e-mail was sent,
fraud@antihotmail.com, otherwise your friend may not
receive the credit for recommending you.)
To sign up for your free account and receive your free prints, click
on the following link:
http://www.shutterfly.com/jump/sign_up.jsp?email=fraud@antihotmail.com&cid=XXXTLAFSFLY
WHAT IS SHUTTERFLY?
Shutterfly is the best place to print, share and get creative with
your pictures. Once your pictures are online, you can enhance them,
share them online, and order high quality photographic prints, cards,
photo books and other photo products mailed directly to whomever you wish.
It's so easy to stay in touch with friends and family, with no extra
trips to the store or the post office.
Sign up NOW to take advantage of this great offer.
http://www.shutterfly.com/jump/sign_up.jsp?email=fraud@antihotmail.com&cid=XXXTLAFSFLY
If you have any questions, please contact our customer service department
using our online webforms:
http://www.shutterfly.com/support/form6.jsp
We look forward to welcoming you soon,
The Shutterfly Team
P.S. You'll have 60 days from the day you sign up to order your free prints!
Remember, to make sure your friend receives credit, be sure to sign up with
this exact e-mail address: fraud@antihotmail.com. If you prefer to use
another e-mail address, you may change it after signing up.
*************************************
Shutterfly
Where your pictures live
http://www.shutterfly.com/
*************************************